Mock Interview on Sanctions & Transaction Monitoring | AML & Compliance Case Studies

Mock Interview on Sanctions & Transaction Monitoring | AML & Compliance Case Studies In this mock interview, we dive deep into Sanctions Screening and Transaction Monitoring (TM) with real-world case studies and global compliance scenarios. The session covers OFAC, EU, and UN sanctions, transaction red flags, payment messaging standards, and the impact of current events like the Russia–Ukraine conflict. Use the chapters below to jump to the sections that matter most: ⏱️ Chapters 00:00 Introduction and Background 02:06 Job Transitions and Career Path 04:45 Sanction Screening and Transaction Monitoring 07:04 Understanding OFAC and Sanction Categories 09:34 Complex Scenarios in Sanction Decisions 12:11 Transaction Monitoring Practices 14:17 Insights on Financial Regulations 16:56 Current Events: Russia–Ukraine Conflict 19:09 Technical Aspects of Payment Messaging 21:04 Personal Interests and Future Aspirations This video is ideal for anyone preparing for AML/Compliance interviews, FCC roles, or looking to strengthen their knowledge of financial crime risk management.